Annual report for Nelcast Ltd. for FY-2014
24-05-2014
Resignation of Whole-time Director
Nelcast Ltd has informed BSE that Ms. P. Divya - Director (IT & Strategy) has resigned as whole-time director of the Company with effect from May 16, 2014, as she has been appointed as Managing Director in the Company's subsidiary Company, NC Energy Ltd. She will continue as Director of the Company.17-05-2014
Board to consider Dividend & Closure of Trading Window
Nelcast Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 24, 2014, inter alia, to consider and take on record the Audited Financial Results of the Company for the quarter ended March 31, 2014 and for the year ended March 31, 2014 and recommendation of final dividend if any, for the financial year ending March 31, 2014....14-05-2014
Shareholding Pattern for March 31, 2014
Nelcast Ltd has informed BSE about the Shareholding Pattern for the Quarter ended March 31, 2014.12-04-2014
Financial Results & Limited Review for Dec 31, 2013
Nelcast Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended December 31, 2013.10-02-2014
Re-appointment of Deputy Managing Director
Nelcast Ltd has informed BSE that Mr. P. Vijaya Bhaskar Reddy has been reappointed as Deputy Managing Director of the Company for a further period of three years with effect from April 01, 2014 to March 31, 2017 by the board in the board meeting held on February 10, 2014 subject to approval of the shareholders of the Company.10-02-2014
Closure of Trading Window
Nelcast Ltd has informed BSE that a meeting of the Board of Directors of the Company is being convened on February 10, 2014, inter alia, to consider and approve the unaudited financial results for the quarter ended December 31, 2013.In view of the above, the trading window for dealing in the Company's scrips by the directors and designated employees of the Company will remain closed from January 28, 2014 to February 11, 2014 (both days inclusive),...27-01-2014
Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Nelcast Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 199201-01-2014
Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Nelcast Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 199231-12-2013
Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Nelcast Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 199230-12-2013